| Entity Name: | 54A4S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
54A4S, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Nov 2005 (19 years ago) |
| Date of dissolution: | 12 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2022 (3 years ago) |
| Document Number: | P05000156846 |
| FEI/EIN Number |
203867265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3930 SW 52nd Ave Unit 4, PEMBROKE PARK, FL, 33023, US |
| Mail Address: | 3930 SW 52nd Ave Unit 4, PEMBROKE PARK, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBINSON VIRGINIA | Director | 3930 SW 52nd Ave Unit 4, PEMBROKE PARK, FL, 33023 |
| ROBINSON JOSEPHINE | Director | 3930 SW 52nd Ave Unit 4, PEMBROKE PARK, FL, 33023 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| ROBINSON FREDERICK W | Director | 3930 SW 52nd Ave Unit 4, PEMBROKE PARK, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 3930 SW 52nd Ave Unit 4, PEMBROKE PARK, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 3930 SW 52nd Ave Unit 4, PEMBROKE PARK, FL 33023 | - |
| AMENDMENT | 2013-10-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-12 | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-27 | CORPORATE MAINTENANCE SERVICES LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000526029 | TERMINATED | 1000000607229 | MIAMI-DADE | 2014-04-10 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-12 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment | 2013-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
